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From: TSS (216-119-139-72.ipset19.wt.net)
Subject: Re: BSE TESTING FAILURES REPORT PUBLISHED (UK)
Date: October 11, 2004 at 10:22 am PST

In Reply to: BSE TESTING FAILURES REPORT PUBLISHED (UK) posted by TSS on October 11, 2004 at 7:51 am:

-------- Original Message --------
Subject: FSA The following has recently been published by the Food Standards Agency
Date: Mon, 11 Oct 2004 10:53:59 -0500
From: "Terry S. Singeltary Sr."
Reply-To: Bovine Spongiform Encephalopathy
To: BSE-L@UNI-KARLSRUHE.DE

##################### Bovine Spongiform Encephalopathy #####################

Board meeting agenda: 14 October 2004
Monday, 11 October 2004
Hilton Hotel, 4 Lanyon Place, Belfast, BT1 3LP.

Chairman's Introduction and Apologies for Absence 09:15 - 09:20
Item 1 Minutes of the Food Standards Agency Board Meeting, 9 September
2004, Brangwyn Hall, Swansea, Wales 09:20 - 09:30
Paper FSA 04/10/01
Item 2 Chairman's Report (Sir John Krebs) 09:30 - 09:45
Item 3 Chief Executive's Report (Jon Bell) 09:45 - 10:00
Items 47 for discussion
Item 4 Sustainable Development and the Food Standards Agency's Policies
10:00 - 10:40
Paper FSA 04/10/02
Break 10:40 - 10:50
Item 5 Food Standards Agency Strategic Plan 2005 - 2010: Putting
Consumers First 10:50 - 11:35
Paper FSA 04/10/03
Annexe 1 ,
Annexe 2 ,
Annexe 3 ,
Annexe 4 ,
Annexe 5
Item 6 Patrick Wall Independent Inquiry 11:35 - 12:05
Item 7 Reports from Chairs of Advisory Committees 12:05 - 12:20
Papers FSA 04/10/04
, Paper FSA
04/10/05 & Paper
FSA 04/10/06
(Maureen Edmondson, Michael Gibson & Ann Hemingway)
Any Other Business 12:20 - 12:35
Close of Meeting 12:35
Q&A Session 12:35 - 13:05

Papers for information
Evaluation of Catering for Health
INFO 04/10/01

Review of the MHS Performance Against Targets 2004/2005
INFO 04/10/02
INFO 04/10/02 Annex B Part 1

INFO 04/10/02 Annex B Part 1a

INFO 04/10/02 Annex B Part 1b

INFO 04/10/02 Annex B Part 2

INFO 04/10/02 Annex B Part 3

INFO 04/10/02 Annex B Part 4

INFO 04/10/02 Annex B Part 5

INFO 04/10/02 Annex B Part 6

Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/10/01

Schedule of Board Meetings for 2004
SO 04/10/02

Record of Attendance at Board Meetings in 2004/2005
SO 04/10/03

Summary of Board Members Engagements
SO 04/10/04

Register of Board Members Interests
SO 04/10/05

Abbreviations and Acronyms
SO 04/10/06

http://www.food.gov.uk/aboutus/ourboard/boardmeetings/boardmeetbranch2004/boardmeeting101404/boardagenda141004

TSS

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